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Even under indictment Possino and Harris trying to do deals
fatratfatpig
Posted: Tuesday, May 28, 2013
Joined: 1/11/2013
Posts: 26


We have been recently told that Jay Gotlieb ( long time associate of Mark Harris) was spotted in the

Yorkville area of Toronto with Rob Zuk and others unknown to us. Our spy overheard the men talking
about doing a big homerun of a deal primarily structured by Regis. The sleuth overheard " Regis is under alot of heat, he needs some big players in Canada".


 

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.